New Zealand
Assurity Ventures
Financial Markets Authority
assurityventuresco.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
United Kingdom
Assurix Asset Management (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
AST MINING
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAIFC, Astana
Astana Exchange
Astana Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDIFC, Dubai
Astara Bay Capital
Dubai Financial Services Authority
https://www.astarabaycapital.com/en
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityThe Netherlands
Astemix
The Dutch Authority for the Financial Markets
https://astemixpro.com
Fraud and Other Types of Misconduct
View source and identityLuxembourg
Asteo
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Asteo Trade
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Astercap Ltd., doing business as Broker Official
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityBelgium
Asterix Bank
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ASTON MARKETS (ASTON FOREX)
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identitySpain
ASTON TRUST
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Aston Wealth
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityBritish Columbia
Astor Capital Fund Limited
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Astoria International Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Astorica SA
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Astra Finanz
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
ASTRA GUILDVENTURE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Astra Mining
Financial Markets Authority
astra-mining.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityOntario
Astra Wave
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Astral European
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
Astravelle Partners
British Columbia Securities Commission
https://astravellepartners.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Astrawealth
Financial Conduct Authority
https://www.astrawealth.live
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Astrax
Finansinspektionen
www.myastrax.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity